（包括但不限于授信、开户、销户等有关的申请书、合同、协议等文件），并授 权公司财务部根据公司及子公司的资金需求情况分批次向相关金融机构办理有 关授信融资等手续。 上述授信额度不等于公司实际融资金额，实际授信额度最终以银行最后审批 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 合肥汇通控股股份有限公司（以下简称"本公司"）于 2025 年 4 月 16 日召 开第四届董事会第十次会议，审议通过了《关于 2025 年度公司及子公司向银行 申请综合授信额度的议案》。本议案尚需提交公司股东大会审议。 根据公司生产经营及业务发展等资金安排的需要，公司及子公司（含授权期 限内新设立或新纳入合并报表范围的子公司）拟向银行申请综合授信总额不超过 人民币 5 亿元，用于办理包括但不限于流动资金贷款、中长期借款、银行承兑汇 票、保函、信用证、抵押贷款等综合授信业务。具体融资金额将视公司及子公司 的实际资金需求确定。上述综合授信额度有效期为自股东大会审议通过之日起 12 个月内。该授信额度在有效期限内可循环使用。 为提高工作效率，及时办理融资业务 ...

证券代码：603409 证券简称：汇通控股 公告编号：2025-026 合肥汇通控股股份有限公司 关于召开2024年年度股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 股东大会召开日期：2025年5月9日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024年年度股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 9 日 14 点 00 分 召开地点：安徽省合肥市经济技术开发区汤口路 99 号公司会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 9 日 至2025 年 5 月 9 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间 ...

合肥汇通控股股份有限公司 第四届监事会第六次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、监事会会议召开情况 合肥汇通控股股份有限公司（以下简称"公司"）第四届监事会第六次会议 于 2025 年 4 月 16 日在公司会议室以现场方式召开，会议通知已于 2025 年 4 月 6 日通过通讯方式送达全体监事。本次会议由监事会主席张斌主持，会议应出席 监事 3 人，实际出席监事 3 人，公司高级管理人员列席了会议。本次会议的召集、 召开符合《中华人民共和国公司法》等法律、法规和《公司章程》的有关规定。 证券代码：603409 证券简称：汇通控股 公告编号：2025-013 二、监事会会议审议情况 各位监事认真讨论和审议了本次会议议案，并对议案进行了投票表决，通过 了以下决议： （一）审议通过《关于 2024 年度监事会工作报告的议案》 同意《2024 年度监事会工作报告》的相关内容。 表决结果：同意 3 票；反对 0 票；弃权 0 票。 （二）审议通过《关于 2024 年度财务决算报告的议案》 同意《2024 ...

证券代码：603409 证券简称：汇通控股 公告编号：2025-012 表决结果：同意 9 票；反对 0 票；弃权 0 票 （二）审议《关于 2024 年度董事会工作报告的议案》 合肥汇通控股股份有限公司 第四届董事会第十次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 合肥汇通控股股份有限公司（以下简称"公司"）第四届董事会第十次会议 于 2025 年 4 月 16 日在公司会议室以现场方式召开，会议通知已于 2025 年 4 月 6 日通过通讯方式送达全体董事。本次会议由董事长陈王保召集并主持，会议应 出席董事 9 人，实际出席董事 9 人，公司监事和高级管理人员列席了会议。本次 会议的召集、召开符合《中华人民共和国公司法》等法律、法规和《公司章程》 的有关规定。 二、董事会会议审议情况 各位董事认真讨论和审议了本次会议议案，并对议案进行了投票表决，通过 了以下决议： （一）审议《关于 2024 年度总经理工作报告的议案》 同意《2024 年度总经理工作报告》的相关内容。 同意《 ...

Financial Performance - The company's operating revenue for 2024 reached CNY 1,069,179,917.07, representing a year-on-year increase of 39.84%[21]. - The net profit attributable to shareholders for 2024 was CNY 163,109,788.94, up 7.05% compared to the previous year[21]. - The net cash flow from operating activities increased significantly by 104.78% to CNY 149,033,688.79 in 2024[21]. - The total assets of the company as of the end of 2024 amounted to CNY 1,533,634,001.12, reflecting a growth of 48.19% year-on-year[21]. - The company's basic earnings per share for 2024 were CNY 1.73, an increase of 7.45% from the previous year[22]. - The company's total net assets attributable to shareholders increased by 27.64% to CNY 758,855,726.61 by the end of 2024[21]. - The gross margin for the automotive parts segment decreased by 4.89 percentage points to 28.27% despite a 39.81% increase in revenue[62]. - The company reported a significant increase in financial expenses, up 141.53% to ¥2,725,315.70, mainly due to higher bank loan interest payments[60]. Research and Development - The company’s R&D expenses for 2024 were CNY 4,789.11 million, marking a 47.39% increase, which is higher than the revenue growth rate by 7.55 percentage points[32]. - The number of R&D personnel is 188, accounting for 14.65% of the total workforce[73]. - R&D expenses totaled 47,891,111.74, which is 4.48% of the operating revenue[72]. - The company plans to increase R&D investment and technology innovation to improve overall competitiveness[91]. Market Position and Sales - The sales volume of domestic self-owned brand passenger cars in 2024 was 17,970,000 units, accounting for 65.2% of the domestic automotive consumption market[30]. - Domestic brand passenger car sales reached 17.970 million units, representing 65.2% of the domestic automotive market share[34]. - The export volume of domestic automobiles was 5.859 million units, showing a year-on-year growth of 20.1%[34]. - The automotive acoustics product segment saw a revenue increase of 126.73%, with a gross margin improvement of 4.44 percentage points[63]. Corporate Governance - The company has maintained a stable leadership team, with all directors and supervisors retaining their positions through the reporting period[103]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 4.7491 million yuan[106]. - The independent director, Dai Xinniao, has been serving since April 2023, bringing extensive academic experience from Shanghai University of Finance and Economics[102]. - The company has a strategic focus on maintaining experienced leadership, with several directors having over a decade of service[102]. Risk Management - There are no significant risks that materially affect the company's operations during the reporting period, as detailed in the "Management Discussion and Analysis" section[7]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[7]. - The company has no violations of decision-making procedures for providing guarantees[7]. - High customer concentration poses a risk, as a significant drop in orders from major clients could adversely affect the company's performance[94]. Environmental Responsibility - The company has invested RMB 1,669.40 million in environmental protection during the reporting period[130]. - The company has implemented advanced pollution control facilities, including two-stage activated carbon adsorption for VOCs and RTO facilities for low-concentration VOCs, ensuring compliance with environmental regulations[134]. - The company has established a comprehensive environmental monitoring plan, detailing detection projects, locations, methods, and frequencies, with all results meeting standards[137]. - The company has committed to reducing carbon emissions through measures such as advocating for green travel[141]. Shareholder Information - The profit distribution plan for 2024 proposes a cash dividend of RMB 5 per 10 shares, totaling RMB 63,015,000 based on the current total share capital of 126,030,000 shares[5]. - The cash dividend represents 38.63% of the net profit attributable to ordinary shareholders in the consolidated financial statements, which is RMB 163,109,788.94[126]. - The total number of ordinary shareholders as of the end of the reporting period is 60, compared to 30,646 at the end of the previous month[188]. - The largest shareholder, Anhui Huitong Holding Group Co., Ltd., holds 5,460.0181 million shares, representing 57.76% of the total shares[190]. Compliance and Internal Control - The company has established a comprehensive internal control system, ensuring effective financial reporting and risk management across all major operational areas[128]. - The internal control audit report received a standard unqualified opinion, indicating no significant deficiencies in internal controls[129]. - The company has not reported any non-operating fund occupation or violations regarding guarantees during the reporting period[176]. - The company has no penalties from securities regulatory agencies in the past three years[107].

证券代码：603409 证券简称：汇通控股 公告编号：2025-014 合肥汇通控股股份有限公司 关于 2024 年度利润分配方案的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 每股分配比例，每股转增比例：A 股每 10 股派发现金红利 5 元（含税）， 不送红股，不进行公积金转增股本。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体 日期将在权益分派实施公告中明确。 上市公司拟向全体股东每10股派发现金红利5元（含税）。截至本公告披露 日，公司总股本126,030,000股，以此计算合计拟派发现金红利63,015,000.00元（含 税）。公司本年度不送红股，不进行资本公积金转增股本。现金分红占2024年度 归属于上市公司股东净利润的比例38.63%。 公司在实施权益分派的股权登记日前总股本发生变动的，拟维持分配总额不 变，相应调整每股分配比例，可能导致实际派发现金红利的总额因四舍五入与上 述总额略有出入。如后续总股本发生变化，公司将另行公告具体调整情况。 本次利润分配预案尚需提交202 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 259,092,427.55, representing a 32.54% increase compared to CNY 195,483,469.31 in the same period last year[3]. - The net profit attributable to shareholders decreased by 19.65% to CNY 29,061,582.34 from CNY 36,168,825.91 year-on-year[3]. - Basic earnings per share decreased by 26.32% to CNY 0.28 from CNY 0.38 in the same period last year[3]. - Total comprehensive income for the first quarter of 2025 was CNY 29,254,962.81, a decrease from CNY 36,088,131.78 in the same period of 2024[17]. - Net profit for Q1 2025 was ¥29,254,962.81, a decrease of 19.0% from ¥36,088,131.78 in Q1 2024[16]. Cash Flow - The net cash flow from operating activities turned negative at CNY -13,203,694.07, a decline of 144.80% compared to CNY 29,472,867.83 in the previous year[3]. - Cash inflow from operating activities totaled CNY 91,058,155.90, a decline of 38.2% from CNY 147,304,234.96 in the previous year[19]. - Cash outflow from operating activities was CNY 104,261,849.97, down from CNY 117,831,367.13 in Q1 2024[20]. - Net cash flow from investing activities was negative CNY 270,380,210.60, compared to negative CNY 36,135,439.81 in the same quarter of 2024[20]. - Cash inflow from financing activities was CNY 722,906,817.46, significantly higher than CNY 32,789,420.00 in Q1 2024[20]. - Net cash flow from financing activities increased to CNY 586,177,641.35 from CNY 6,230,248.83 year-over-year[20]. - The ending cash and cash equivalents balance for Q1 2025 was CNY 386,572,954.21, compared to CNY 70,812,809.19 at the end of Q1 2024[21]. - The company reported a significant increase in cash and cash equivalents, rising to CNY 387,654,123.77 from CNY 86,934,990.61 at the end of the previous year[10]. Assets and Liabilities - Total assets increased by 39.73% to CNY 2,142,929,886.42 from CNY 1,533,634,001.12 at the end of the previous year[4]. - Total liabilities decreased to ¥671,644,834.60 in Q1 2025 from ¥770,466,095.71 in Q1 2024, a reduction of 12.8%[12]. - The equity attributable to shareholders rose by 93.29% to CNY 1,466,779,492.54 from CNY 758,855,726.61 at the end of last year[4]. - The company's equity attributable to shareholders rose to ¥1,466,779,492.54 in Q1 2025, compared to ¥758,855,726.61 in Q1 2024, marking an increase of 93.0%[13]. Operating Costs and Expenses - Total operating costs for Q1 2025 were ¥229,960,454.56, up 48.0% from ¥155,470,208.82 in Q1 2024[15]. - Research and development expenses for Q1 2025 were ¥9,729,887.62, up 18.5% from ¥8,213,981.54 in Q1 2024[15]. - The company reported a credit impairment loss of ¥1,266,066.29 in Q1 2025, compared to a loss of ¥82,722.66 in Q1 2024[16]. Revenue Drivers - The increase in operating revenue was primarily driven by an increase in customer orders and product supply[6]. - Total revenue for Q1 2025 reached ¥259,092,427.55, an increase of 32.6% compared to ¥195,483,469.31 in Q1 2024[15]. Future Outlook - The company plans to expand its market presence and invest in new technologies to drive future growth[14].

汇通控股（603409）公告，2025年第一季度营收为2.59亿元，同比增长32.54%；净利润为2906.16万 元，同比下降19.65%。 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 合肥汇通控股股份有限公司（以下简称"公司"）分别于 2025 年 3 月 13 日 召开第四届董事会第九次会议、2025 年 3 月 31 日召开 2025 年第一次临时股东 大会，审议通过了《关于变更公司注册资本、公司类型及修订<公司章程>并办理 工商变更登记的议案》。具体内容详见公司于 2025 年 3 月 14 日、2025 年 4 月 1 日在指定信息披露媒体及上海证券交易所网站（www.sse.com.cn）披露的《关于 变更公司注册资本、公司类型、修订<公司章程>并办理工商变更的公告》、《汇 通控股 2025 年第一次临时股东大会决议公告》。 公司已完成上述事项相关的工商变更登记和备案手续，并于 2025 年 4 月 9 日取得合肥市市场监督管理局换发的《营业执照》，具体登记信息如下： 名称：合肥汇通控股股份有限公司 统一社会信用代码：91340100786528930Y 类型：其他股份有限公司（上市） 证券代码：603409 证券简称：汇通控股 公告编号：2025- ...

天禾律师 法律意见书 安徽天禾律师事务所 关于合肥汇通控股股份有限公司 天律意 2025 第 00711 号 致：合肥汇通控股股份有限公司 根据《中华人民共和国公司法》 （下称"公司法"）、 《中华人民共和国证券法》 （下称"证券法"）和贵公司（下称"公司"）《公司章程》《股东大会议事规则》 的规定，以及公司与安徽天禾律师事务所（以下简称"天禾"）签订的《法律顾 问合同》，天禾律师出席公司 2025 年第一次临时股东大会（下称"本次股东大会"） 并对本次股东大会相关事项进行见证，并出具法律意见。 为出具本法律意见，天禾律师审查了公司提供的以下文件： 的第四届董事会第九次会议决议公告； 关于召开本次股东大会的会议通知； 一、关于本次股东大会的召集、召开程序 经验证，根据公司第四届董事会第九次会议决议，公司于 2025 年 3 月 14 日在上海证券交易所网站（www.sse.com.cn）等刊登了关于召开本次股东大会的 通知。2025 年 3 月 31 日公司召开本次股东大会，出席本次股东大会的股东及股 东代表共 489 户，共代表股份 92,024,521 股，占公司总股本 126,030,000 股的 经核 ...